THIRD WAVE RUGGEDTECH PRIVATE LIMITED
CIN: U36912GJ2014PTC079453
THIRD WAVE RUGGEDTECH PRIVATE LIMITED (CIN: U36912GJ2014PTC079453) is a Private company incorporated on 31 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
THIRD WAVE RUGGEDTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THIRD WAVE RUGGEDTECH PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of THIRD WAVE RUGGEDTECH PRIVATE LIMITED are VIJAY INDUBHAI SHETH, and GARIMA VIJAY SHETH.
THIRD WAVE RUGGEDTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2014PTC079453 and its registration number is 79453. Users may contact THIRD WAVE RUGGEDTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of THIRD WAVE RUGGEDTECH PRIVATE LIMITED is Unit No.307, 'A' Wing Building No. l-A Aqualine IT/ITES- Special Economic Zone, Village; Coba , Gandhinagar, Gujarat, India - 382009.
Current status of THIRD WAVE RUGGEDTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for THIRD WAVE RUGGEDTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THIRD WAVE RUGGEDTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of THIRD WAVE RUGGEDTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02172259 | VIJAY INDUBHAI SHETH | Director | 2021-11-01 |
| 06976372 | GARIMA VIJAY SHETH | Director | 2019-07-18 |
Past Directors & Key Managerial Personnel of THIRD WAVE RUGGEDTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02158871 | JYOTSANA INDUBHAI SHETH | Director | - | 2021-12-17 |
| 02172259 | VIJAY INDUBHAI SHETH | Director | - | 2014-12-07 |
| 07036048 | MANI REMI CHANDAN | Director | - | 2019-08-01 |
Other Directorships of JYOTSANA INDUBHAI SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAND AGENCIES LLP | AAJ-8914 | Designated Partner | 2017-07-05 | Ongoing |
| HORNBILL ECO LODGES LLP | AAY-5991 | Designated Partner | - | 2021-12-09 |
| THIRD WAVE SYSTEMS PVT LTD | U30009GJ1990PTC013606 | Director | - | 2021-12-17 |
| NAND AGENCIES PRIVATE LIMITED | U51100GJ2005PTC046291 | Director | - | 2017-07-04 |
| NAND TRADING PRIVATE LIMITED | U52100GJ2010PTC062495 | Director | - | 2021-12-17 |
| THIRD WAVE TECHNOLOGIES PRIVATE LIMITED | U72200GJ1993PTC019136 | Director | 1998-02-28 | Ongoing |
Other Directorships of VIJAY INDUBHAI SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HORNBILL ECO LODGES LLP | AAY-5991 | Designated Partner | 2021-11-17 | Ongoing |
| HORNBILL ECO LODGES LLP | AAY-5991 | Partner | - | 2021-11-16 |
| PUBS AND ALLIED BEVERAGE SYSTEMS LIMITED | U15205MH1989PLC053073 | Director | - | 2019-02-28 |
| THIRD WAVE SYSTEMS PVT LTD | U30009GJ1990PTC013606 | Director | 2021-11-01 | Ongoing |
| THIRD WAVE SYSTEMS PVT LTD | U30009GJ1990PTC013606 | Director | - | 2019-01-31 |
| NAND AGENCIES PRIVATE LIMITED | U51100GJ2005PTC046291 | Director | - | 2014-03-15 |
| NAND TRADING PRIVATE LIMITED | U52100GJ2010PTC062495 | Director | 2021-11-01 | Ongoing |
| NAND TRADING PRIVATE LIMITED | U52100GJ2010PTC062495 | Director | - | 2019-01-31 |
| HORNBILL INTERNETWORKS PRIVATE LIMITED | U72100MH2000PTC124047 | Director | - | 2019-02-27 |
| THIRD WAVE TECHNOLOGIES PRIVATE LIMITED | U72200GJ1993PTC019136 | Director | 1993-03-16 | Ongoing |
| INDUS TECHNOCARE PRIVATE LIMITED | U74900DL2009PTC190693 | Director | 2009-05-28 | Ongoing |
| THIRD WAVE HOMELAND SECURITY PRIVATE LIMITED | U74920GJ2009PTC056977 | Director | 2009-05-18 | Ongoing |
Other Directorships of GARIMA VIJAY SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HORNBILL ECO LODGES LLP | AAY-5991 | Designated Partner | 2021-09-14 | Ongoing |
| THIRD WAVE SYSTEMS PVT LTD | U30009GJ1990PTC013606 | Director | 2014-09-01 | Ongoing |
| NAND TRADING PRIVATE LIMITED | U52100GJ2010PTC062495 | Director | 2017-04-01 | Ongoing |
Other Directorships of MANI REMI CHANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900GJ2017PTC098053 | SINGULARITY LABS PRIVATE LIMITED | A Wing, Unit No. 105,Building No. 1, Mindspace Aqualine Properties Pvt Ltd, IT/ITES SEZ , Koba, Gujarat, India - 382009 |
| U72200GJ2008PTC053357 | KNOVOS INDIA PRIVATE LIMITED | UNIT 501, 5TH FLOOR WING 'A', BUILDING NO. 1 AQUALINE IT/ITES-SEZ , KOBA, Gujarat, India - 382009 |
| ABC-7438 | Annet Retransform (Gujarat) LLP | Unit no 304, 3rd Office Level,Building No 1A Mindspace SEZ Koba Taluka,Gandhinagar,Gandhi Nagar,Gujarat,India-382009 |
| U74999GJ2020PTC117904 | GROWQ PRIVATE LIMITED | OFFICE NO 616A AND 617 CREATIVE INFOCITY LTD, INFOCITY IT TOWER NO. 1, NR. GH-0 CIRCLE , , GANDHINAGAR, Gujarat, India - 382009 |
| U72200GJ2007FTC051109 | STAYINFRONT INDIA PRIVATE LIMITED | Office No 301-305 A. IT Tower-1, Infocity , Gandhinagar, Gujarat, India - 382009 |
| U72200GJ2004PTC044626 | COMPUBITS SOLUTIONS PRIVATE LIMITED | UNIT NO. 214/A, TOWER-1, INFOCITY, NEAR INDRODA CIRCLE, AIRPORT ROAD, , GANDHINAGAR, Gujarat, India - 382009 |
| U74999GJ2018PTC101117 | SWEETSALT HOSPITALITY PRIVATE LIMITED | SHOW ROOM NO 102/A, FF SUPERMALL NO 1, INFOCITY , GANDHINAGAR, Gujarat, India - 382009 |
| AAI-0574 | INNOVER WEB SOLUTIONS LLP | OFFICE NO. A/332, INFOCITY TOWNSHIP, SUPER MALL 1, GANDHINAGAR GANDHINAGAR, Gujarat, India - 382009 |
| AAB-4340 | POLYSMYLE SOLUTIONS LLP | BUNG NO A9, INFOCITY TOWNSHIP GANDHINAGAR, Gujarat, India - 382009 |
| U24232GJ2013PTC075041 | BEKIM PHARMACEUTICALS PRIVATE LIMITED | Shop no. 309-310, Block no. B, 3rd Floor, Swagat Rainforest II, Koba Gandhinagar H ighway, , Kudason Gandhinagar, Gujarat, India - 382009 |
| U01100GJ2019PTC106516 | KARSH MANDALI FARMERS PRODUCER COMPANY LIMITED | UNIT NO SF/218C/1, SUPER MALL-1 INFO CITY , GANDHINAGAR, Gujarat, India - 382009 |
| U72900GJ2005PTC046764 | KA ACCURATE TRIACE INFO SOLUTIONS PRIVATE LIMITED | OFFICE NO 207IT TOWER 1INFOCITY NR INDRODA CIRCLE AIRPORT ROAD , GANDHINAGAR, Gujarat, India - 382009 |
| U72900GJ2017PTC099558 | EGS CONTACT CENTER SOLUTIONS PRIVATE LIMITED | Office No. 202, 2nd Floor, IT Tower-IV, Infocity, Near Indroda Circle, , Gandhinagar, Gujarat, India - 382009 |
| U60200GJ2009PTC058752 | ACCESS RAPID TRANSIT SERVICES PRIVATE LIMITED | 1, GREY HOUSE PLOT NO.5, OPP. I.T. TOWER-3, INFOCITY CAMPUS, INFOCITY , GANDHINAGAR, Gujarat, India - 382009 |
| U80904GJ2017NPL098757 | PHINEX EDUCATION FOUNDATION | PLOT NO. 808, SECTOR NO. 8, , GANDHINAGAR, Gujarat, India - 382009 |
| U80101GJ2017NPL098745 | JHANVI EDUCATION FOUNDATION | PLOT NO. 808, SECTOR NO. 8, , GANDHINAGAR, Gujarat, India - 382009 |
| U72501GJ2017PTC096410 | BYTRIX NET PRIVATE LIMITED | Infocity Tower No. 1 Office No. 124, Creative Infocity , Gandhinagar, Gujarat, India - 382009 |
| AAW-5712 | STARK FOODS SERVICES LLP | SHOP NO 107, INFOCITY SUPERMALL NO 1 NR. GH 0 CIRCLE GANDHINAGAR, Gujarat, India - 382009 |
| U85300GJ2018NPL105051 | SMVS SWAMINARAYAN HOSPITAL AND RESEARCH FOUNDATION | SURVEY NO. 134, BLOCK NO. 230, SWAMINARAYAN DHAM, OPP. INFOCITY, , GANDHINAGAR, Gujarat, India - 382009 |
| U72200GJ2013PTC075217 | INDRA TELELINKS PRIVATE LIMITED | Office No. 115, First Floor, Sub Plot No. SP-1, Info Tower-1, Infocity , Gandhinagar, Gujarat, India - 382009 |
| U01132GJ2015PTC084277 | GREENPURE AQUAFRESH PRIVATE LIMITED | INFOCITY SOFT TOWER 1, SUB PLOT NO. B/331, COMMERCIAL OFFICE, NO. 329, THIRD FLOOR , GANDHINAGAR, Gujarat, India - 382009 |
| U74900GJ2013PTC073987 | EB-5 VISA SERVICES PRIVATE LIMITED | A 26 INFOCITY TOWNSHIP, SECTOR 2 GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382009 |
| U74900GJ2011PTC063661 | IMPROVEMENT MANAGEMENT CONSULTANTS PRIVATE LIMITED | 425 A SUPER MALL 1 INFOCITY , GANDHINAGAR, Gujarat, India - 382009 |
| U74140GJ2003PLC041941 | INDOPHIL FINANCIAL CONSULTANTS LIMITED | MANORAMYA RETREATOPP PREKSHA VISHWABHARTI A&P KOBA , GANDHINAGAR, Gujarat, India - 382009 |
| U93000GJ2007PTC051408 | VINIT INSURANCE CONSULTANCY PRIVATE LIMITED | 140 SUPER MALL NO 1 INFO CITY TOWNSHIP, , GANDHINAGAR, Gujarat, India - 382009 |
| U51909GJ2017PTC097020 | SPEEDWELL OVERSEAS PRIVATE LIMITED | OFFICE NO. 23 GROUND FLOOR INFO TOWER-1, INFOCITY , GANDHINAGAR, Gujarat, India - 382009 |
| U14290GJ2017PTC098298 | J&J MINE-TECH PRIVATE LIMITED | Plot No.314/F/1, 3rd Floor Supermall-1, Infocity , Gandhinagar, Gujarat, India - 382009 |
| U51101GJ2012PTC068775 | SOPAN IMPEX PRIVATE LIMITED | SWAGAT, RAIN FOREST - 3 BLOCK NO: C-208, NR. SHARGHASAN CHOKADI , GANDHINAGAR, Gujarat, India - 382009 |
| U63000GJ2018PTC101000 | MH HOSPITALITY PRIVATE LIMITED | 411, Plot No 11, White House, Nr H.P Petrol Pump, Vidhansabha, , Gandhinagar, Gujarat, India - 382009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10571109 | 2015-05-28 | - | 2024-06-05 | 35,000,000.00 | BANK OF BARODA | |
| 100510103 | 2021-11-30 | 2023-04-27 | - | 95,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.